Reeve v. Monex Inc et al
| Rebecca Reeve |
| Monex Inc, John Green and Gregory Lyumkis |
| 1:2023cv07280 |
| August 16, 2023 |
| US District Court for the Southern District of New York |
| Jennifer L Rochon |
| Civil Rights: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. John Green waiver sent on 9/20/2023, answer due 11/20/2023; Gregory Lyumkis waiver sent on 9/20/2023, answer due 11/20/2023; Monex Inc waiver sent on 9/20/2023, answer due 11/20/2023. Document filed by Rebecca Reeve..(Harman, Walker) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman, Jr. to RE-FILE Document No. #10 Request for Issuance of Summons, #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman, Jr. to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Filing 10 FILING ERROR - DEFICIENT - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to JOHN GREEN, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/14/2023 (vf). |
| Filing 9 FILING ERROR - DEFICIENT - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to GREGORY LYUMKIS, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/14/2023 (vf). |
| Filing 8 FILING ERROR - DEFICIENT- SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MONEX INC, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/14/2023 (vf). |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Gregory Lyumkis. (vf) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to John Green. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman, Jr. to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant Party Name Error. Defendant party name listed on Summons PDF and ECF Docket Entry does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gregory Lyumkis, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to John Green, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Monex, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/1/2023 (vf). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; File each summons separately;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MONEX INC, JOHN GREEN, and GREGORY LYUMKIS, re: #1 Complaint. Document filed by Rebecca Reeve. (Attachments: #1 Supplement Summons, #2 Supplement Summons).(Harman, Walker) Modified on 8/30/2023 (pc). |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Walker Green Harman, Jr.. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj) |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj) |
| Case Designated ECF. (sj) |
| Filing 1 COMPLAINT against John Green, Gregory Lyumkis, Monex Inc. (Filing Fee $ 402.00, Receipt Number ANYSDC-28159645)Document filed by Rebecca Reeve..(Harman, Walker) |
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